| Entity Name: | SWISS BANK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Nov 1987 (37 years ago) |
| Date of dissolution: | 29 Oct 1999 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Oct 1999 (25 years ago) |
| Document Number: | P17070 |
| FEI/EIN Number |
135424347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DANIEL STIRNIMANN UBS AG MIAMI AGENCY, 701 BRICKELL AVE., SUITE 3250, MIAMI, FL, 33131 |
| Mail Address: | DANIEL STIRNIMANN UBS AG MIAMI AGENCY, 701 BRICKELL AVE., SUITE 3250, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| STIRNIMANN DANIEL | Manager | 701 BRICKELL AVE, MIAMI, FL |
| LESLIE PAMELA | Director | 701 BRICKELL AVE, MIAMI, FL |
| WERNLI STEFAN | Director | 701 BRICKELL AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-09 | DANIEL STIRNIMANN UBS AG MIAMI AGENCY, 701 BRICKELL AVE., SUITE 3250, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | DANIEL STIRNIMANN UBS AG MIAMI AGENCY, 701 BRICKELL AVE., SUITE 3250, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-10-29 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
